Counterparties
An address's top counterparties and their blacklist status
For address:
0x56db5158…bdccefae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x626294f1…fe4f2dfb |
$47,269 | 2 | Clean |
0xaedd145f…6d176463 |
$19,310 | 11 | Clean |
0xd4545f3d…afd13751 |
$13,275 | 5 | Clean |
0x1ac3ff12…7de41de4 |
$12,928 | 1 | Clean |
0x3e5a26b2…c82d3cff |
$9,484 | 4 | Clean |
0xf5d31b12…e1253a28 |
$3,350 | 2 | Clean |
0xdab90ed3…b9a0ec20 |
$2,706 | 12 | Clean |
0xc7d5e81f…52e76081 |
$2,109 | 3 | Clean |
0xb0863ffb…d4eae68e |
$1,954 | 3 | Clean |
0xfb539934…2600ab5f |
$1,604 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27